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Savers Health And Beauty Limited

02202838

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
Incorporated 04/12/1987

Previously known as

Savers Drugstores Plc · until 26/07/1996
Saver'S Drug Stores Limited · until 06/11/1990
Sourcepole Limited · until 09/03/1988

Compliance

Last accounts

27/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

47750
Retail sale of cosmetic and toilet articles in specialised stores

Officers

Edith Shih

secretary · Since 04/09/2000

BRITISH · HONG KONG, CHINA · Age 74

Also on 21 other boards

Dominic Kai Ming Lai

director · Since 20/11/2002

DIRECTOR

CANADIAN · HONG KONG · Age 73

Also on 5 other boards

Mr Peter William Macnab

director · Since 20/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Richard Alexander Fleming Richard

director · Since 01/10/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 22 other boards

Mr Douglas Alan Winchester

director · Since 07/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Scott John Blakemore

director · Since 11/05/2022

DIRECTOR

AUSTRALIAN · CHINA · Age 57

Also on 11 other boards

Ms Malina Man Lin Ngai

director · Since 26/08/2024

DIRECTOR

CHINESE · HONG KONG · Age 57

Edith Shih

secretary · Since 04/09/2000

British

Dominic Kai Ming Lai

director · Since 20/11/2002

Canadian · Hong Kong · Age 73

Peter William Macnab

director · Since 20/05/2014

British · United Kingdom · Age 68

Richard Alexander Fleming

director · Since 01/10/2015

British · United Kingdom · Age 54

Douglas Alan Winchester

director · Since 07/07/2020

British · United Kingdom · Age 61

Scott John Blakemore

director · Since 11/05/2022

Australian · China · Age 57

Malina Man Lin Ngai

director · Since 26/08/2024

Chinese · Hong Kong · Age 57

Former

Frank John Quinn

director · Resigned 01/11/1992

Anthony Atkinson

director · Resigned 12/02/1998

Suzanna Jane Tonks

secretary · Resigned 02/04/1998

David Edward Stokoe

secretary · Resigned 04/09/2000

Richard Stanley Kirk

director · Resigned 24/09/2000

Richard Geoffrey Tonks

director · Resigned 31/10/2002

Peter William Macnab

director · Resigned 24/12/2004

Michael Andrew Kendall-Smith

director · Resigned 24/12/2004

Ian Philip Carver Webley

director · Resigned 20/05/2005

Dennis Casey

director · Resigned 15/08/2005

Kevin David Caven

director · Resigned 16/09/2005

Brian Philip Ingham

director · Resigned 03/01/2006

Yvonne Rose Rankin

director · Resigned 31/08/2006

Jurgen Schreiber

director · Resigned 31/08/2006

Ian Frances Wade

director · Resigned 11/12/2006

Robert Parker

director · Resigned 30/03/2007

Euan Angus Sutherland

director · Resigned 18/04/2008

Aloysius Martin Yirk Yu So

director · Resigned 01/05/2008

Neil Lloyd Page

director · Resigned 20/06/2008

Kenneth Tze Man Ying

director · Resigned 01/02/2009

Jeremy Paul Seigal

director · Resigned 31/01/2012

Joey Chui Yung Wat

director · Resigned 20/05/2014

Gillian Greig Smith

director · Resigned 01/10/2015

Alan John Heaton

director · Resigned 11/05/2022

Persons with Significant Control

As Watson (Health & Beauty Uk) Limited

50–75% shares
75–100% votes
Appoint directors

Hutchison House, Hester Road, London, SW11 4AN

Reg: 4051648 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Hutchison House 5 Hester Road
2026-07-08

HUTCHISON HOUSE 5 HESTER ROAD

post townLondon
2026-07-08

LONDON